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MC SECRETARIES LIMITED

Active
04623388·incorporated 2002-12-20

MC SECRETARIES LIMITED is an active UK private limited company, incorporated on 20 December 2002 at Companies House (number 04623388; OpenRegistry canonical ID GB-04623388-mc-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-20
Registered Address
LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MC SECRETARIES LIMITED

Financials

Check financials of MC SECRETARIES LIMITED

Filings

Check filing history of MC SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

MC SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr Martin John Southern born 1972 resident in United Kingdom, British national. Notified 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin Mark Gilbert born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04623388.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.